This company is commonly known as 1-5 Gp Management Limited. The company was founded 22 years ago and was given the registration number 04233692. The firm's registered office is in . You can find them at 70 Grosvenor Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | 1-5 GP MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04233692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 70 Grosvenor Street, London, W1K 3JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 70 Grosvenor Street, London, W1K 3JP | Secretary | 04 September 2021 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 April 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 01 December 2022 | Active |
| 70 Grosvenor Street, London, W1K 3JP | Director | 20 October 2023 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 07 June 2018 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Secretary | 01 July 2008 | Active |
| Flat B, 10 Oxberry Avenue, London, SW6 5SS | Secretary | 13 June 2001 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 13 June 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 February 2011 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 03 April 2008 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 21 May 2018 | Active |
| 5 Canonbury Lane, Islington, London, N1 2AS | Director | 31 October 2006 | Active |
| Wedgwood 13, Woodcote Park Road, Epsom, KT18 7EY | Director | 01 July 2008 | Active |
| 26, Onslow Gardens, London, United Kingdom, N10 3JU | Director | 01 October 2007 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 13 June 2001 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 07 November 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 29 April 2016 | Active |
| 26 Vallance Road, London, N22 7UB | Director | 11 July 2002 | Active |
| Yew Tree Cottage, 27 High Street, Sproughton Ipswich, Suffolk, England, IP8 3AF | Director | 10 July 2009 | Active |
| The Linhay, Ilsington, Newton Abbot, TQ13 9RS | Director | 13 June 2001 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 17 October 2014 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 28 April 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 11 January 2016 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 August 2022 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 01 July 2020 | Active |
| 70, Grosvenor Street, London, England, W1K 3JP | Director | 03 December 2012 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 November 2013 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 November 2013 | Active |
| 101 Court Lane, Dulwich, London, SE21 7EF | Director | 11 July 2002 | Active |
| 70, Grosvenor Street, London, United Kingdom, W1K 3JP | Director | 07 November 2013 | Active |
| 4 Haverfield Gardens, Kew, Richmond, TW9 3DD | Director | 13 June 2001 | Active |
| Grosvenor Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 70, Grosvenor Street, London, United Kingdom, W1K 3JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Appoint person director company with name date. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-12-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-09 | Officers | Appoint person director company with name date. | Download |
| 2022-11-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-04 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2022-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Officers | Termination director company with name termination date. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
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